OpenCompanies

The Cure Company Limited

Company number
02998677
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 1994
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

2 Leman Street
London
E1W 9US

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Dec 1994 6 Dec 1994
HOSKINS, Marcus John Secretary 6 Dec 1994 4 Dec 2000
BRUCE, Roland Christopher Director 6 Dec 1994 4 Dec 2000
HOSKINS, Valerie Secretary 4 Dec 2000 1 Sep 2004
HOSKINS, Marcus John Director 6 Dec 1994 1 Sep 2004
HOSKINS, Valerie Director 1 Sep 2004 4 Jan 2008
HOWELL PRYCE, John Brynmor Secretary 1 Sep 2004 16 Jun 2008
HOSKINS, Valerie Secretary 16 Jun 2008 2 Apr 2012
HOSKINS, Marcus John Director 4 Jan 2008 2 Apr 2012
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LIMITED Corporate-Secretary 2 Apr 2012 24 Jun 2021
DUNCAN, Janet Director 2 Apr 2012 9 Apr 2023
BRIGHOUSE, Valerie Director 9 Apr 2023
GRAVITA TRUSTEES LIMITED Corporate-Secretary 24 Jun 2021

Control

NameNature of controlNotifiedCeased
Mrs Janet Duncan Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016
The Humongous Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Apr 2023
Ms Valerie Brighouse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Apr 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Connections

Directors’ other companies

Registered address

1,704 companies are registered at this address - likely a registration agent.

Data